TOR FINANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tor Finance Ltd. The company was founded 18 years ago and was given the registration number 06013488. The firm's registered office is in . You can find them at 42 Tor Road, Plymouth, , . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | TOR FINANCE LTD |
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| Company Number | : | 06013488 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 November 2006 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 42 Tor Road, Plymouth, PL3 5TF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42 Tor Road, Plymouth, PL3 5TF | Secretary | 29 November 2006 | Active |
| 42 Tor Road, Plymouth, PL3 5TF | Director | 29 November 2006 | Active |
| 42 Tor Road, Plymouth, PL3 5TF | Director | 28 January 2021 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 29 November 2006 | Active |
People with Significant Control
| Mrs Letitia Moreno-Chamorro |
| Notified on | : | 01 April 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | House 1, 32 George Lane, Plymouth, England, PL7 2JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Juan Antonio Moreno-Chamorro |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | House 1, 32 George Lane, Plymouth, England, PL7 2JJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)